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Canonical ID: NK-PdEAqgvLbyayCFGUGG5dEM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TATARSTAN | eng | us_sam_exclusions | usgsa-s4mrs26dp | |||
Person:address | Tatarstan | eng | us_ofac_sdn | ofac-47291 | |||
Person:addressEntity | addr-d3945c6f281945cbb1e9ca50036e2846429f2954 | us_ofac_sdn | ofac-47291 | ||||
Person:birthDate | 1982-02-21 | us_ofac_sdn | ofac-47291 | ||||
Person:country | ru | us_ofac_sdn | ofac-47291 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrs26dp | ||||
Person:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26dp | ||||
Person:firstName | АРТЕМ | rus | us_ofac_sdn | ofac-47291 | |||
Person:firstName | ARTEM ALEXANDROVICH | eng | us_sam_exclusions | usgsa-s4mrs26dp | |||
Person:firstName | Artem | eng | us_ofac_sdn | ofac-47291 | |||
Person:gender | male | us_ofac_sdn | ofac-47291 | ||||
Person:id | ca5ac197566d057e5e586a8bdc87a4bcb8e05b62 | us_ofac_sdn | ofac-47291 | ||||
Person:id | 122f8f901099c23a97b3a4e823a0948284f0fe2b | us_sam_exclusions | usgsa-s4mrs26dp | ||||
Person:id | 6225c52b7c4b7ed6f3f47bc69ebccaa4c6171745 | us_trade_csl | ofac-47291 | ||||
Person:lastName | SNITKO | eng | us_sam_exclusions | usgsa-s4mrs26dp | |||
Person:lastName | СНИТКО | rus | us_ofac_sdn | ofac-47291 | |||
Person:lastName | Snitko | eng | us_ofac_sdn | ofac-47291 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-47291 | |||
Person:middleName | АЛЕКСАНДРОВИЧ | rus | us_ofac_sdn | ofac-47291 | |||
Person:name | Artem Aleksandrovich Snitko | eng | us_ofac_sdn | ofac-47291 | |||
Person:name | АРТЕМ АЛЕКСАНДРОВИЧ СНИТКО | rus | us_ofac_sdn | ofac-47291 | |||
Person:name | ARTEM ALEXANDROVICH SNITKO | eng | us_sam_exclusions | usgsa-s4mrs26dp | |||
Person:name | SNITKO, Artem Aleksandrovich | us_trade_csl | ofac-47291 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47291 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47291 | us_ofac_sdn | ofac-47291 | ||||
Person:taxNumber | 590419206931 | eng | us_ofac_sdn | ofac-47291 | |||
Person:topics | sanction | us_ofac_sdn | ofac-47291 | ||||
Person:topics | sanction | us_trade_csl | ofac-47291 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrs26dp | ||||
Person:uniqueEntityId | U155MN7J1NS1 | eng | us_sam_exclusions | usgsa-s4mrs26dp | |||
Person:weakAlias | Artem Snitko | eng | us_ofac_sdn | ofac-47291 | |||